Shekhawati Poly-Yarn has informed that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022, to consider, adopt and approve the Audited Financial Result for the Quarter and Year ended on 31st March, 2022; The Board has approved the Appointment of GMJ & Associates as Secretarial Auditor for F.Y. 2022-23; The Board has considered and approved the Re-appointment of Cost Auditor for the F.Y. 2022-23; The Board has considered and approved the Re-appointment of Internal Auditor for the F.Y. 2022-23; To consider and Adopt the Directors' Reports, Corporate Governance Report and Management Discussion and Analysis there on for the financial year ended March 31, 2022; To approve the Related Party Transactions with Related Party for the FY2022-23; To deliberate upon any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
